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Keywords: Analyst, Controls & Compliance, Location: Mumbai, Maharashtra

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Regulatory Control Support – Compliance Surveillance - Analyst, AS

Job Description: Job Title: Regulatory Control Support – Compliance Surveillance - Analyst Corporate Title...: Associate Location: Mumbai, India Role Description The Compliance Surveillance function at Deutsche Bank is a global...

Company: Deutsche Bank
Posted Date: 14 Mar 2025

Analyst, Controls & Compliance

by their values, then give your career a reason to smile and join our global team! Who are you… You are an Analyst: SAP Access... & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through document readiness...

Posted Date: 13 Mar 2025

Regulatory Control Support – Compliance Surveillance - Analyst, AS

Job Description: Job Title: Regulatory Control Support – Compliance Surveillance - Analyst Corporate Title...: Associate Location: Mumbai, India Role Description The Compliance Surveillance function at Deutsche Bank is a global...

Company: Deutsche Bank
Posted Date: 13 Mar 2025

Analyst, Controls & Compliance

by their values, then give your career a reason to smile and join our global team! Who are you… You are an Analyst: SAP Access... & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through document readiness...

Posted Date: 12 Mar 2025

ERP Compliance and Controls Analyst

. Experience deploying or auditing IT Compliance Controls for SOX Compliance. Familiarity with ERP data structures and data... all Compliance Control tasks are routinely completed across all nVent ERP Systems to ensure Sarbanes-Oxley (SOX) Section 404...

Company: nVent
Posted Date: 14 Mar 2025

Compliance Analyst

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest..., Global Controls based in India (Mumbai). The Compliance Analyst will support the Conflicts of Interest team in the management...

Company: Morningstar
Posted Date: 07 Mar 2025

Finance Audit & Compliance Senior Analyst II

Accounting/auditing background with 4-7 years of experience in internal controls, consulting, advisory, and professional services...

Company: DXC Technology
Posted Date: 04 Apr 2025

Divisional Risk and Control Analyst

Job Description: Job Title: Divisional Risk and Control Analyst, AS Location: Mumbai, India Role... and Compliance data and information for both first and second lines Coordinating execution of risk and control self-assessment (RCSA...

Company: Deutsche Bank
Posted Date: 10 Apr 2025

Business Risk & Control Analyst

Job Description: Job Title- Business Risk & Control Analyst Location- Mumbai, India Role Description The team... is part of the Team ‘Business Risk & Controls (BRC)’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks...

Company: Deutsche Bank
Posted Date: 06 Apr 2025

Divisional Risk and Controls Analyst, AVP

Job Description: Job Title: Divisional Risk and Controls Analyst, AVP Location: Mumbai, India Role...: The team is part of the Team ‘Business Risk & Controls (BRC)’. The PB BRC guards the “Protect” agenda by overseeing non...

Company: Deutsche Bank
Posted Date: 15 Mar 2025

Internal Auditor/Internal Control Analyst Mumbai

Conduct internal audits to assess the effectiveness of internal controls, risk management, and governance processes... audit plans, programs, and reports based on risk assessments. Ensure compliance with company policies, industry regulations...

Posted Date: 26 Apr 2025

Internal Auditor/Internal Control Analyst Mumbai

Conduct internal audits to assess the effectiveness of internal controls, risk management, and governance processes... audit plans, programs, and reports based on risk assessments. Ensure compliance with company policies, industry regulations...

Posted Date: 26 Apr 2025

1LOD Validation (Control Testing)_ U.S. Banks (Wealth Management) : Job Level - Analyst

Summary Responsible for executing the internal controls testing program within the first line Business Risk... contributor in the evaluation of the adequacy, effectiveness, and efficiency of internal controls and documentation of test...

Company: Morgan Stanley
Posted Date: 19 Mar 2025

Analyst - Financial & Operational Control

of controls to ensure compliance with policies, procedures and regulations Participate in the process of defining policies... and supervising financial and operational environment and relevant mitigating controls necessary for effective and efficient...

Company: Trafigura
Posted Date: 13 Feb 2025

Senior Business Analyst, Risk & Controls

can buy from us with confidence. Why this job’s a big deal: You will support the Priceline Risk & Controls team... for maintaining Sarbanes-Oxley (“SOX”) compliance, including support of the evaluation and testing of the design and operating...

Company: Priceline.com
Posted Date: 05 Feb 2025

Senior Analyst Project Financial Control (CA Qualified)

mitigations with the Project Manager with scenario modelling as appropriate Ensure compliance with IAS standards and company...

Company: SITA
Posted Date: 10 Apr 2025

Senior Analyst Project Financial Control

mitigations with the Project Manager with scenario modelling as appropriate Ensure compliance with IAS standards and company...

Company: SITA
Posted Date: 10 Apr 2025

IT Risk & Control, AVP

and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact..., Risk and Control Analyst is responsible for supporting the delivery of the risk and control initiatives. This includes...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Pan Markets - Cross Border Controls

of assessing controls against the Controls Framework. Analyst Expectations Will have an impact on the work of related teams... Controls Mumbai, India Save for Later Date live: 03/26/2025 Business Area: Control Area of Expertise: Controls...

Company: Barclays
Posted Date: 28 Mar 2025

KYC Quality Control, Associate

, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax... analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients...

Company: Deutsche Bank
Posted Date: 24 Apr 2025